Company Information
CIN
Status
Date of Incorporation
11 January 2013
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
250,000
Authorised Capital
1,000,000
Directors
Virendra Sitaram Upadhye
Director/Designated Partner
over 2 years ago
over 2 years ago
Jaswant Kaur
Director
almost 13 years ago
almost 13 years ago
Past Directors
Ola Eide
Director
about 8 years ago
about 8 years ago
Praveen Sharma
Additional Director
over 10 years ago
over 10 years ago
Registered Trademarks
[Class : 35] Pharmaceutical, Veterinary And Sanitary Preparations; Dietetic Substances Adapted For Medical Use, Food For Babies; Plasters, Materials For Dressings; Materials For Stopping Teeth, Dental Wax; Disinfectants; Preparation For Destroying Vermin; Fungicides, Herbicides Included In Class 05
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
[Class : 35] Advertising, Business Management, Business Administration, Office Functions Included In Class 35
Charges
19 January 2015
The Saraswat Co-operative Bank Ltd.
1 Crore
16 July 2015
The Saraswat Co-operative Bank Ltd.
5 Lak
16 July 2015
The Saraswat Co-operative Bank Ltd.
0
19 January 2015
The Saraswat Co-operative Bank Ltd.
0
16 July 2015
The Saraswat Co-operative Bank Ltd.
0
19 January 2015
The Saraswat Co-operative Bank Ltd.
0
16 July 2015
The Saraswat Co-operative Bank Ltd.
0
19 January 2015
The Saraswat Co-operative Bank Ltd.
0
16 July 2015
The Saraswat Co-operative Bank Ltd.
0
19 January 2015
The Saraswat Co-operative Bank Ltd.
0
Documents
Form MSME FORM I-29092020_signed
Form MSME FORM I-29092020_signed
Form DPT-3-15092020-signed
Optional Attachment-(1)-12092020
Form MSME FORM I-11112019_signed
Form MGT-7-23102019_signed
List of share holders, debenture holders;-22102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-10102019
Directors report as per section 134(3)-10102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102019
Form AOC-4-10102019_signed
Form ADT-1-21092019_signed
Optional Attachment-(1)-21092019
Copy of written consent given by auditor-21092019
Copy of resolution passed by the company-21092019
Form DPT-3-20072019-signed
Optional Attachment-(1)-28062019
Optional Attachment-(1)-28062019
Form MSME FORM I-30052019_signed
List of share holders, debenture holders;-12122018
Form MGT-7-12122018_signed
Directors report as per section 134(3)-06122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-06122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06122018
Form AOC-4-06122018_signed
Form CHG-4-22062018_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20180622
Letter of the charge holder stating that the amount has been satisfied-20062018
Form MGT-7-17042018_signed
List of share holders, debenture holders;-12042018
